Free data on 57M+ companies

Home > England & Wales Companies > ARCHWAY CAPITAL PARTNERS (UK) LIMITED

Company Information for

ARCHWAY CAPITAL PARTNERS (UK) LIMITED

THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,

Company Registration Number

08306362

Private Limited Company

Active

Company Overview

About Archway Capital Partners (uk) Ltd

ARCHWAY CAPITAL PARTNERS (UK) LIMITED was founded on 2012-11-23 and has its registered office in London. The organisation's status is listed as "Active". Archway Capital Partners (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

ARCHWAY CAPITAL PARTNERS (UK) LIMITED

Legal Registered Office

THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
Other companies in W1B

Previous Names

ASSURED APPLICATIONS LTD

07/02/2014

Filing Information

Company Number		08306362
Company ID Number		08306362
Date formed		2012-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2014
Account next due		31/08/2016
Latest return		07/07/2015
Return next due		04/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB217613031~~

Last Datalog update:	2019-12-03 19:51:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHWAY CAPITAL PARTNERS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A1 ACCOUNTS LTD ACCOUNTANCY CHAMPS LTD ACCOUNTANCY SOLUTIONS ONLINE LIMITED ACCOUNTING 24 LIMITED AJP & SP LIMITED AMB ACCOUNTANTS LIMITED B. BARNET & CO. LIMITED BERNARD JAY PROPERTY SERVICES LTD BUSINESS TAX CENTRE LIMITED CALCUL8 LTD CHASE TAXATION & ACCOUNTANCY SERVICES LIMITED CONCEPT VENDING LIMITED CONCISE ACCOUNTANCY SERVICES LTD COST EFFECTIVE ACCOUNTING LIMITED ESSEL CONSULTANTS LIMITED EYE FOR FINANCE LIMITED GVN LEGAL SERVICES LIMITED HEALSTONE SERVICES LIMITED HOTSUN & CO ACCOUNTANTS LIMITED LEAD SOURCE TRADING LIMITED MILTON & LYNCH LTD PINNACLE ADVISORY SERVICES LTD FORCE ACCOUNTING LTD PROSPERITY BUSINESS MANAGEMENT LIMITED RISKS AND CONTROLS ADVISORY SERVICES LTD TAX TANGLE LTD TRENDA LTD

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ARCHWAY CAPITAL PARTNERS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN CHAMBERS	Director	2016-08-25
PAUL FLOOD	Director	2017-08-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VINCENT CASEY	Director	2017-01-13	2017-02-27
PAUL FLOOD	Director	2012-11-23	2016-08-30
HARESH DHIRAJLAL SONI	Director	2014-07-07	2016-08-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL FLOOD	ASSURED APPLICATIONS LTD	Director	2014-10-01	CURRENT	2014-10-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-16	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FLOOD
2018-12-08	DISS40	Compulsory strike-off action has been discontinued
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-18	DISS40	Compulsory strike-off action has been discontinued
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-06-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-30	DISS40	Compulsory strike-off action has been discontinued
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-11-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-09-07	AP01	DIRECTOR APPOINTED PAUL FLOOD
2017-08-29	AP01	DIRECTOR APPOINTED MR PAUL FLOOD
2017-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CASEY
2017-01-16	AP01	DIRECTOR APPOINTED MR VINCENT CASEY
2016-12-17	DISS40	Compulsory strike-off action has been discontinued
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FLOOD
2016-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR HARESH DHIRAJLAL SONI
2016-08-25	AP01	DIRECTOR APPOINTED MR KEVIN CHAMBERS
2015-09-30	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03	AR01	07/07/15 ANNUAL RETURN FULL LIST
2014-09-03	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08	LATEST SOC	08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08	AR01	07/07/14 ANNUAL RETURN FULL LIST
2014-07-07	AP01	DIRECTOR APPOINTED MR HARESH DHIRAJLAL SONI
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/14 FROM 6 Cornwall Road London N4 4PH England
2014-02-07	RES15	CHANGE OF NAME 07/02/2014
2014-02-07	CERTNM	COMPANY NAME CHANGED ASSURED APPLICATIONS LTD CERTIFICATE ISSUED ON 07/02/14
2012-11-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

Licences & Regulatory approval

We could not find any licences issued to ARCHWAY CAPITAL PARTNERS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARCHWAY CAPITAL PARTNERS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARCHWAY CAPITAL PARTNERS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCHWAY CAPITAL PARTNERS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ARCHWAY CAPITAL PARTNERS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARCHWAY CAPITAL PARTNERS (UK) LIMITED

Trademarks

We have not found any records of ARCHWAY CAPITAL PARTNERS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARCHWAY CAPITAL PARTNERS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ARCHWAY CAPITAL PARTNERS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ARCHWAY CAPITAL PARTNERS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARCHWAY CAPITAL PARTNERS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARCHWAY CAPITAL PARTNERS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.